Company information:
Haven Funding Plc (No: 03139687)
Address: 3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL, ENGLAND
Status: Active
Incorporated: 14-Dec-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JULIE LARAINE COETZEE ( DOB: Apr-1973 From: Feb-2023 )
Current Director: PRIYANKA NAIR ( DOB: Jun-1975 From: Apr-2024 )
Current Director: ARUN POOBALASINGAM ( DOB: Oct-1976 From: Jul-2023 )
Current Director: DAVID WILLIAM STOKES ( DOB: Mar-1961 From: Nov-2019 )
Current Secretary: JULIE LARAINE COETZEE ( From: Feb-2023 )
Current Secretary: THFC (SERVICES) LTD ( From: Aug-2002 )
Resigned Director: BARBARA AINGER ( DOB: Jul-1946 From: Oct-1999 To: Apr-2001 )
Resigned Director: ROBIN GREGORY BAKER ( DOB: May-1951 From: Jul-1997 To: Oct-1999 )
Resigned Director: DEBORAH LEIGH BARLAND ( From: Sep-2004 To: Feb-2006 )
Resigned Director: ROSAMUND BLOMFIELD-SMITH ( DOB: Feb-1949 From: Nov-2000 To: Jan-2002 )
Resigned Director: COLIN JOHN BURKE ( DOB: Jun-1962 From: Jun-2006 To: May-2022 )
Resigned Director: DEANNE CECILE COOKE YARBOROUGH ( DOB: Aug-1956 From: Apr-2001 To: Jun-2001 )
Resigned Director: DAVID RONALD CREED ( DOB: Feb-1943 From: Feb-2002 To: Jun-2007 )
Resigned Director: FENELLA JANE EDGE ( DOB: Nov-1963 From: Jul-2003 To: Jul-2023 )
Resigned Director: SIMON JAMES HATCHMAN ( DOB: May-1972 From: Aug-2002 To: Sep-2004 )
Resigned Director: PETER HENRY IMPEY ( DOB: Apr-1952 From: Oct-1999 To: Feb-2002 )
Resigned Director: PIERS MINOPRIO ( DOB: Feb-1956 From: Feb-1997 To: Oct-1999 )
Resigned Director: ROGER PHILIP MOUNTFORD ( DOB: Jun-1948 From: Jul-2007 To: Jun-2013 )
Resigned Director: IAN REX PEACOCK ( DOB: Jul-1947 From: Apr-2013 To: Jul-2018 )
Resigned Director: VIRGINIA ANN PEARSON ( DOB: May-1951 From: Feb-2002 To: Aug-2002 )
Resigned Director: ANTHONY FRANCIS RAIKES ( DOB: Dec-1934 From: Dec-1995 To: Feb-1997 )
Resigned Director: SPV MANAGEMENT LIMITED ( From: Dec-1995 To: Oct-1999 )
Resigned Director: RAYMOND BERNARD NATHAN WALKER ( DOB: Jan-1982 From: May-2022 To: Oct-2022 )
Resigned Director: HOWARD WEBB ( DOB: Jan-1955 From: Jun-2001 To: Aug-2002 )
Resigned Director: DEBORAH MARY JILL WILLIAMS ( DOB: Feb-1957 From: Aug-2002 To: Feb-2003 )
Resigned Director: JOHN PIERS WILLIAMSON ( DOB: Dec-1961 From: Aug-2002 To: Apr-2024 )
Resigned Secretary: CATHERINE JANE APTHORPE ( From: Nov-2019 To: Sep-2021 )
Resigned Secretary: ELLA LOUISE ADELE LEE HOAREAU ( From: Sep-2021 To: Oct-2023 )
Resigned Secretary: VIRGINIA ANN PEARSON ( DOB: May-1951 From: Oct-1999 To: Aug-2002 )
Resigned Secretary: SPV MANAGEMENT LIMITED ( From: Dec-1995 To: Oct-1999 )
Persons of Significant Control:
Prudential Trustee Company Limited, 17 St. Swithin's Lane, London, EC4N 8AL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-11)